MAYFIELD 101 LIMITED
36 MAYFIELD ROAD, WEYBRIDGE KT13 8XB- Dissolved
- Private Limited Company
- Company No. 07912679
- Last Updated: 29 Jun 2021
Company Profile
MAYFIELD 101 LIMITED was incorporated on Tuesday, January 17, 2012 as a Private Limited Company with registered address in WEYBRIDGE. MAYFIELD 101 LIMITED has the status: Dissolved and it's listed in the following category: Other specialised construction activities not elsewhere classified. This Private Limited Company has been operating for 8 years 8 months and 5 days.
| Name | MAYFIELD 101 LIMITED |
|---|---|
| Company number | 07912679 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
36 MAYFIELD ROAD WEYBRIDGE KT13 8XB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Natalie Louise Overton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ramon John Gray Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 November |
| Next annual accounts due | Not available |
| Latest accounts | 25 November 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 January 2019 |
Mortgages
No mortgages have been registered against MAYFIELD 101 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAYFIELD 101 LIMITED | 17 Jan 2012 |
| POLYCARE UK RESEARCH TECHNOLOGY LIMITED | 07 Feb 2012 |
| POLYCARE RESEARCH TECHNOLOGIES UK LIMITED | 23 Feb 2012 |
| POLYCARE RESEARCH TECHNOLOGY UK LIMITED | 30 Jul 2019 |